Company NameJLB Limited
Company StatusDissolved
Company NumberSC360904
CategoryPrivate Limited Company
Incorporation Date9 June 2009(14 years, 10 months ago)
Dissolution Date19 June 2014 (9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Helen Sarah White
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Mair End
Aberlady
Longniddry
East Lothian
EH32 0UG
Scotland
Director NameMr John White
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Mair End
Aberlady
Longniddry
East Lothian
EH32 0UG
Scotland

Location

Registered Address3 Castle Coourt
Carnegie Campus
Dunfermline
Fife
KY11 8PB
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline South

Shareholders

51 at £1John White
51.00%
Ordinary A
49 at £1Helen Sarah White
49.00%
Ordinary B

Financials

Year2014
Net Worth£775,237
Cash£259,749
Current Liabilities£13,869

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

19 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2014Final Gazette dissolved following liquidation (1 page)
19 June 2014Final Gazette dissolved following liquidation (1 page)
19 March 2014Return of final meeting of voluntary winding up (3 pages)
19 March 2014Return of final meeting of voluntary winding up (3 pages)
12 November 2013Total exemption small company accounts made up to 30 June 2013 (10 pages)
12 November 2013Total exemption small company accounts made up to 30 June 2013 (10 pages)
14 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
Statement of capital on 2013-06-14
  • GBP 100
(5 pages)
14 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
Statement of capital on 2013-06-14
  • GBP 100
(5 pages)
14 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
Statement of capital on 2013-06-14
  • GBP 100
(5 pages)
12 June 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 June 2013Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY on 12 June 2013 (2 pages)
12 June 2013Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY on 12 June 2013 (2 pages)
12 June 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 March 2013Total exemption small company accounts made up to 30 June 2012 (10 pages)
20 March 2013Total exemption small company accounts made up to 30 June 2012 (10 pages)
27 June 2012Annual return made up to 9 June 2012 (4 pages)
27 June 2012Annual return made up to 9 June 2012 (4 pages)
27 June 2012Annual return made up to 9 June 2012 (4 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
23 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
23 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
21 February 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
21 February 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
25 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
9 June 2009Incorporation (18 pages)
9 June 2009Incorporation (18 pages)